BODEGON 51 LIMITED

Company number 07685362

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2019	AD01	Registered office address changed from C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019	(2 pages)
21 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
15 May 2018	LIQ03	Liquidators' statement of receipts and payments to 11 April 2018	(14 pages)
07 Jul 2017	AD01	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to 125 Old Broad Street London EC2N 1AR on 7 July 2017	(2 pages)
15 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 11 April 2017	(14 pages)
19 Dec 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016	(2 pages)
02 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
26 Apr 2016	AD01	Registered office address changed from 105 Southgate Road London N1 3JS to 9 Wimpole Street London W1G 9SR on 26 April 2016	(2 pages)
25 Apr 2016	4.20	Statement of affairs with form 4.19	(7 pages)
25 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12	(1 page)
08 Feb 2016	TM01	Termination of appointment of Gaston Pablo Carrano as a director on 9 January 2016	(2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(4 pages)
17 May 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 105 Southgate Road London N1 3JS on 17 May 2015	(1 page)
14 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
26 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Nov 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(4 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2012	(11 pages)
23 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)